PARADISE TRADING (UK) LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 5AL

Company number 05994438
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 228 CHINGFORD ROAD, LONDON, ENGLAND, E17 5AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 10 Chingford Road London E17 4PG to 228 Chingford Road London E17 5AL on 1 March 2016. The most likely internet sites of PARADISE TRADING (UK) LTD are www.paradisetradinguk.co.uk, and www.paradise-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Paradise Trading Uk Ltd is a Private Limited Company. The company registration number is 05994438. Paradise Trading Uk Ltd has been working since 10 November 2006. The present status of the company is Active. The registered address of Paradise Trading Uk Ltd is 228 Chingford Road London England E17 5al. . BURGESS, John is a Secretary of the company. BOWHILL, John Stephen is a Director of the company. BURGESS, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BETHELL, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURGESS, John
Appointed Date: 05 January 2007
Director
BOWHILL, John Stephen
Appointed Date: 05 January 2007
72 years old
Director
BURGESS, John
Appointed Date: 05 January 2007
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Director
BETHELL, Mark
Resigned: 28 November 2007
Appointed Date: 05 January 2007
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr John Burgess
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Bowhill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARADISE TRADING (UK) LTD Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 10 November 2016 with updates
01 Mar 2016
Registered office address changed from 10 Chingford Road London E17 4PG to 228 Chingford Road London E17 5AL on 1 March 2016
11 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
27 Jan 2007
New director appointed
15 Jan 2007
New director appointed
10 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation

PARADISE TRADING (UK) LTD Charges

21 March 2011
All assets debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limtied
Description: Fixed and floating charge over the undertaking and all…

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